1. What is kyc? 2.Why kyc is important? 3. What is money laundering? 4. What are the stages of money laundering? 5.What do you mean by CDD and EDD? 6. Finance related questions to check the subject knowledge 7. What you have done in your internship? 8.Asked questions from my internship topic

Question

Accepted Answer

Answering questions related to KYC, money laundering, and finance

KYC stands for Know Your Customer and is the process of verifying the identity of a customer or client
KYC is important to prevent fraud, money laundering, and terrorist financing
Money laundering is the process of making illegally obtained money appear legitimate
The stages of money laundering include placement, layering, and integration
CDD stands for Customer Due Diligence and is the process of verifying the identity of a customer and assessing their risk level
EDD stands for Enhanced Due Diligence and is a more thorough version of CDD for high-risk customers
Finance-related questions may include topics such as financial statements, ratios, and valuation
Internship experience and related questions may also be asked
Examples of internship projects may include financial analysis, market research, or data analysis

1. What is kyc? 2.Why kyc is important? 3. What is money laundering? 4. What are the stages of money laundering? 5.What do you mean by CDD and EDD? 6. Finance related questions to check the subject knowledge 7. What you have done in your internship? 8.Asked questions from my internship topic

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